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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Gullang, Douglas Marvin
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    1993-03-15 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Back, Martin Howard
    Born in May 1952
    Individual (35 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
    Back, Martin Howard
    Individual (35 offsprings)
    Officer
    1997-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Burles, Victor
    Chartered Accountant born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 1997-10-23
    OF - Director → CIF 0
    Burles, Victor
    Individual (6 offsprings)
    Officer
    ~ 1997-10-23
    OF - Secretary → CIF 0
  • 4
    Weimer Jr, William Jacob
    Company Director born in July 1966
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 5
    Dowling, Adrian John
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    1992-08-21 ~ 1995-10-06
    OF - Director → CIF 0
  • 6
    Kolschowsky, Gerald Arthur
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    1993-03-15 ~ 2004-04-14
    OF - Director → CIF 0
  • 7
    Lavin, Sheldon
    Director born in June 1932
    Individual (12 offsprings)
    Officer
    1993-03-15 ~ 2008-04-18
    OF - Director → CIF 0
    2019-01-22 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Mcdonald, David Gerard
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
  • 9
    De Meulenaere, Sherry Anne
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2014-03-27 ~ 2024-04-19
    OF - Director → CIF 0
  • 10
    Clark, Melvyn William
    Operations Director born in April 1959
    Individual (13 offsprings)
    Officer
    2000-01-24 ~ 2000-08-01
    OF - Director → CIF 0
  • 11
    Walker, Louis David, Mr. Mbe,td
    Company Director born in July 1932
    Individual (9 offsprings)
    Officer
    ~ 2000-01-13
    OF - Director → CIF 0
  • 12
    Lebus, Simon David
    Company Director born in October 1957
    Individual (26 offsprings)
    Officer
    2000-01-24 ~ 2001-12-13
    OF - Director → CIF 0
  • 13
    Uzureau, Laurence
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 14
    GANDS (U.K.)
    - now 02786695
    PORTONIA LIMITED - 1993-02-25
    Osi, Luneburg Way, Scunthorpe, North Lincolnshire, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Period: 2010-12-08 ~ now
Company number: 02489193 01372104
Registered names
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED - now 01372104
TGP 259 LIMITED - 1990-05-16 02447810... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
    Info
    ESCA FOOD SOLUTIONS HOLDINGS LIMITED - 2010-12-08
    MCKEY HOLDINGS (EUROPE) LIMITED - 2010-12-08
    TGP 259 LIMITED - 2010-12-08
    Registered number 02489193
    C/o Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire DN15 8LP
    PRIVATE LIMITED COMPANY incorporated on 1990-04-04 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.